- Company Overview for WM LAWRENCE LIMITED (08815081)
- Filing history for WM LAWRENCE LIMITED (08815081)
- People for WM LAWRENCE LIMITED (08815081)
- Charges for WM LAWRENCE LIMITED (08815081)
- More for WM LAWRENCE LIMITED (08815081)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jul 2018 | DS01 | Application to strike the company off the register | |
13 Jul 2018 | AA01 | Change of accounting reference date | |
26 Jan 2018 | PSC04 | Change of details for Mrs Marilyn Jane Soper as a person with significant control on 26 January 2018 | |
15 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
30 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
06 Feb 2017 | MR01 | Registration of charge 088150810001, created on 30 January 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
07 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
16 Jun 2016 | RESOLUTIONS |
Resolutions
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16 Jun 2016 | CONNOT | Change of name notice | |
08 Jun 2016 | TM01 | Termination of appointment of Cs Directors Limited as a director on 23 May 2016 | |
08 Jun 2016 | TM02 | Termination of appointment of Cs Secretaries Limited as a secretary on 23 May 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr Benjamin David Soper as a director on 23 May 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr James Kidd as a director on 23 May 2016 | |
08 Jun 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 January 2016 | |
27 Jan 2016 | AD01 | Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Grane Road Mill Grane Road Haslingden Rossendale Lancashire BB4 5ET on 27 January 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of Sam Grant Mabon as a director on 25 January 2016 | |
27 Jan 2016 | AP01 | Appointment of Mr James Anthony Jones as a director on 25 January 2016 | |
25 Jan 2016 | AP01 | Appointment of Mr Sam Grant Mabon as a director on 25 January 2016 | |
21 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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21 Dec 2015 | TM01 | Termination of appointment of Michael James Blood as a director on 7 October 2015 | |
29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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